Kursagendadetailansicht

Anti-Money Laundering (AML) and Digital Assets

CFA Society Switzerland
13.07.2021 - 13.07.2021
Online Webinar
6300 Zug
Schweiz
12:15 - 13:15
Fachseminar, -referat oder -kongress
  • Englisch
In October 2018, the FATF adopted changes to its Recommendations to explicitly include financial activities involving digital assets. The amended FATF Recommendation 15 requires that virtual asset services providers be regulated for anti-money laundering purposes, and subject to effective systems for monitoring or supervision. This webinar discusses how Swiss legislation is implementing these requirements.
  • Finanzwirtschaft
1.00
0.00

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CFA Society Switzerland
041 74 100 74
info@cfasocietyswitzerland.org
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